Capital Markets Law: Articles

ICC compensation when an investment firm cannot pay: conditions, the 2026 maximum amount, the application period, the creditors' list and objection routes.

The right channel for an SPK complaint, the documents required and a sample petition; the response period, special objections and preserving the time limits for claims.

How is the 10-year period calculated for a forgotten investment account? A legal guide to YTM transfer, the e-Devlet query, heirs’ applications and the 2026 return procedure.

When a fund sell order is not executed, which institution is liable? Order transmission time, the right to payment in liquidation, evidence and compensation claims.

How a criminal investigation affects the recovery of losses in fund liquidations, examined through return, effective repentance, compensation, time limits and the October 2026 decisions.

How are an employee’s role, transaction authority, intent and contribution to the offense determined in Forex investigations? Recent Court of Cassation decisions, digital records and defense rights.

Qualified investor requirements in hedge funds, the professional client distinction, appropriateness and suitability tests; risk disclosure and the liability of the selling institution.

How are the liable institution, the breach, the loss and causation determined in an investment fund loss? Routes to compensation against the founder, the portfolio manager, the custodian and the bank.

Criminal reports in fund liquidation, CMK seizure, asset tracing and the conditions for return to investors; the effect of the criminal file on compensation and collection.

Start of default on an unexecuted fund redemption instruction, current interest, credit costs and excessive loss; required records, proof and routes of recourse.

Investor rights in SPK fund liquidation, sell instructions, interim payments and liquidation proceeds; a current assessment of applications to the bank and SPK, civil actions and criminal complaints.

The source of acquisition in bank and investment accounts, personal savings, investment income, account movements and the risk of double counting in property division.

Learn the requirements for transferring shares in a joint-stock company: registered and bearer certificates, company approval, real value, the share register, ETDS and notification to the MKK.

Taking over inherited shares and investment funds: MKK inquiry, joint instruction, tax, transfer between accounts and a Court of Cassation decision.

SPK permits, MASAK identification and transfer rules, custody, cybersecurity and the liability of crypto-asset service providers for customer losses.

SPK establishment and operating permits for setting up a crypto-asset platform or custodian, 2026 capital thresholds, MASAK compliance, information systems and the licensing process.

Dividend rights in joint-stock companies, the general assembly resolution, reserves, dividend advances, 2026 tax and actions against a decision not to distribute profit.